"Trust and Safety Senior Associate" demonstrates an attitude to financial control. Proactively identifies ways to support daily office workflow, showcasing best practices in reporting and regulatory compliance. Manages time independently to reach internal targets and meet strict deadlines.
Trust & Safety Senior Associate bringing 7 years of expertise in the fraud Industry. Effectively manages assignments/Projects and team members. Dedicated to self-development to provide expectation-exceeding service.
Overview
8
8
years of professional experience
1
1
Certification
Work History
Trust & Safety Senior Associate in
Accenture Solutions Pvt Ltd
Mumbai
07.2017 - Current
Demonstrated outstanding product knowledge to achieve high customer satisfaction levels
Handled customer concerns and escalated major issues to the supervisor
Actively listened to customers to fully understand requests and address concerns
Dispatched or escalated tasks to appropriate departments for swift resolution
Collected customer data, processing in line with GDPR guidelines.
Made fair decisions based on high-quality investigations and aligned with external regulations and internal policies to deliver proper customer outcomes.
Used red flag indicators and high-risk data from various systems to detect fraudsters and protect genuine customers from financial crime.
Prevented, detected and deterred cases of Merchant fraud and Chargebacks.
Reviewed transaction monitoring reports for suspicious activity.
Advised and trained colleagues on recent changes to policies and procedures.
Remained calm under pressure to handle customer complaints and solve problems.
Transaction Process Associate in
Outworks Solution Pvt Ltd
Mumbai
05.2016 - 06.2017
Increased customer engagement on E-commerce platforms by overhauling content strategy
Assessed products against quality assurance specifications to maintain high product standards
Customized customer experiences to build brand loyalty.
Education
Bachelor of Science -
ICLES' Motilal Jhunjhunwala College
Navi Mumbai
2015
Skills
Reporting and auditing
Task delegation
Issue resolution
Training and development
E-commerce Expert
Fraud detection and prevention strategies
Customer service expert
Complaint resolution
Quality focused
Team coordination and Supervision
Confidentiality and discretion
Vigilant and alert
Communication skills
Certification
Top Talent Program - Certified by Accenture India Ltd. (Platinum Grade)
Encore Awards - 5 times winner of Encore Awards with back-to-back consecutive quarters. (Q2 - FY23) (Q3 - FY23) (Q4 - FY23) (Q1 - FY24) (Q2 - FY24).